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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Jason Thomas

    Related profiles found in government register
  • Allen, Jason Thomas
    Australian born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Registry, 30 Dartmouth Road, Olney, Buckinghamshire, MK46 4BH, England

      IIF 1
  • Allen, Jason Thomas
    Australian ceo born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Jason Thomas
    Australian director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, AB25 2DZ, Scotland

      IIF 5
    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 6
    • 33, Chequers Lane, Pitstone, LU7 9AG, United Kingdom

      IIF 7
  • Mr Jason Thomas Allen
    Australian born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Registry, 30 Dartmouth Road, Olney, Buckinghamshire, MK46 4BH, England

      IIF 8
  • Mr. Jason Thomas Allen
    Australian born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Rookery House, London Road, Aston Clinton, Bucks, HP22 5HG, England

      IIF 9
    • Unit 5, Forty Green Courtyard, Bledlow, Princes Risborough, HP27 9PN, England

      IIF 10
  • Allen, Jason Thomas, Mr.
    British,australian born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rookery House, London Road, Aston Clinton, Bucks, HP22 5HG, England

      IIF 11
    • 3rd Floor, 24 King William Street, London, EC4R 9AT, England

      IIF 12
    • 41, Lothbury, London, EC2R 7HF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2024-03-06
    IIF 2 - Director → ME
  • 2
    ACTIVPAYROLL LTD.
    - now SC194537
    GBB ACCOUNTING LIMITED - 2001-10-09
    First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, Scotland
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2024-04-17
    IIF 5 - Director → ME
  • 3
    ANTELCO UK LIMITED
    07163803
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-17 ~ 2017-01-19
    IIF 6 - Director → ME
  • 4
    APEX BIDCO LIMITED
    12369828
    One, St. Peters Square, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2024-03-25
    IIF 4 - Director → ME
  • 5
    APEX TOPCO LIMITED
    12369633
    One, St. Peters Square, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2024-02-25
    IIF 3 - Director → ME
  • 6
    FULL CIRCLE GROUP INT LTD
    10208523
    33 Chequers Lane, Pitstone, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    FULL CIRCLE INTL LTD
    11862250
    The Registry, 30 Dartmouth Road, Olney, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-03-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    HORIZON TOPCO LIMITED
    12416915
    3rd Floor 24 King William Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 12 - Director → ME
  • 9
    JAM SPORTS MANAGEMENT LIMITED
    12132490
    New Court Abbey Road North, Shepley, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-31 ~ 2020-03-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2020-02-25 ~ 2020-03-10
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PAPILLON TOPCO LIMITED
    - now 13499321
    AGHOCO 2079 LIMITED - 2021-09-02
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.